BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 84
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          SENATE THIRD READING
          SB 84 (Leno)
          As Amended  September 4, 2009
          Majority vote

           SENATE VOTE  :   Vote not relevant
            
           SUMMARY  :  Authorizes counties and the City and County of San  
          Francisco to impose a vehicle license fee upon approval of  
          two-thirds of a county board of supervisors and a majority of  
          local voters.    Specifically,  this bill  :   

          1)Authorizes a county board of supervisors, by ordinance, to  
            impose a voter-approved local assessment (vehicle assessment)  
            for general revenue purposes, if all of the following  
            conditions are satisfied:  

             a)   The ordinance complies with requirements of existing law  
               pertaining to vote thresholds that must be attained before  
               a local government or district can impose either special or  
                             general taxes;

             b)   The ordinance is approved by a two-thirds vote of the  
               board of supervisors;

             c)   The ordinance proposing the "vehicle assessment" is  
               approved by a majority vote of the voters voting on the  
               ordinance; and,  

             d)   The board of supervisors transmits to the Department of  
               Motor Vehicles (DMV) and the Franchise Tax Board (FTB) a  
               certified copy of the ordinance imposing the vehicle  
               assessment immediately after the results of the election by  
               the voters are certified. 

          2)Requires any ordinance imposing a "vehicle assessment" to  
            include the following specific provisions:  

             a)   The vehicle assessment is to be imposed on residents of  
               the county, or city and county, for the privilege of  
               operating a vehicle or trailer coach on public highways in  
               the county or city and county;

             b)   The amount of the vehicle assessment is to be set at the  
               difference between 2% of the market value of a vehicle or  








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               trailer and the current vehicle license fee (VLF) and  
               cannot exceed 2% of a vehicle's market value;

             c)   Any adjustment to the rate required to be made because  
               of a change in the rate of the  VLF cannot take effect  
               until the first day of the fiscal year (FY) following the  
               one in which the change became operative; and,

             d)   The county, or city and county, contracts with the  
               California DMV to administer and collect the vehicle  
               assessment.  

          3)Provides that a voter-approved ordinance imposing a vehicle  
            assessment that was approved by the board of supervisors and  
            the voters prior to this bill becoming effective is  
            enforceable, if both of the following apply:

             a)   The assessment is not imposed until at least 90 days  
               after the effective date of this bill. 

             b)   The board of supervisors ratifies adoption of the  
               ordinance after the effective date of this bill and prior  
               to the vehicle assessment being levied.  

          4)Prescribes the following responsibilities for DMV in  
            administering a vehicle assessment:

             a)   To collect the voter-approved vehicle assessment  
               pursuant to a contract with the county or the city and  
               county.

             b)   To deduct its costs in administering the voter-approved  
               local assessment from the collected assessments.

             c)   To transmit to the State Controller for deposit in the  
               General Fund (GF) the amount necessary to compensate the GF  
               for the loss incurred in the prior year as the result of  
               the deductions taken by the taxpayers for the vehicle  
               assessments under the Personal Income Tax (PIT) Law  
               [Revenue and Taxation Code (R&TC) Part 10 (commencing with  
               Section 17001) and the Corporation Tax Law (R&TC Part 11  
               (commencing with Section 23001)]. 

             d)   To transmit revenues from the assessments to the county,  
               or the city and county, as promptly as feasible. 








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             e)   Develop, in consultation with the FTB, a reporting  
               process that enables the department to report to the FTB in  
               a timely manner the data necessary for the board to prepare  
               the estimate of revenue loss, as specified.

          5)Provides that if a county, or city and county, imposes a  
            vehicle assessment and, as a result, experiences a reduction  
            in revenue, the state is not liable for making the county, or  
            city and county, whole.  

          6)Requires the FTB to report to DMV an estimate of the total  
            amount of revenue lost to the state in the prior year  
            resulting from deductions taken under the PIT Law for taxes  
            paid as a result of the vehicle assessment having been  
            imposed.

          7)Requires DMV to withhold from vehicle assessment revenues an  
            amount equal to revenues lost to the state in the prior year  
            because of PIT Law deductions, as reported by the FTB, and to  
            deposit that amount in the GF.  

           EXISTING LAW  :

          1)Imposes a VLF, which is in lieu of a personal property tax on  
            California motor vehicles, at a rate based on the taxable  
            value of the vehicle.  The taxable value of a vehicle is  
            established by the purchase price of the vehicle, depreciated  
            annually according to a statutory schedule.  Prior to May 19,  
            2009, the VLF tax rate was set at 0.65% of the value of a  
            vehicle.  For vehicles registered between May 19, 2009 and  
            June 30, 2011, the VLF rate is temporarily increased to 1.15%  
            [ABx3 3 (Evans), Chapter 18, Statutes of 2009].  The revenues  
            from the portion of the rate increase from 0.65% to one  
            percent are deposited in the state GF, whereas revenues from  
            the additional increase of 0.15% are dedicated to specific  
            local public safety programs.  

          2)Provides, under Article XI, Section 15 of the California  
            Constitution, that VLFs collected by the state are allocated  
            to cities, counties, and cities and counties, less the costs  
            of collection and any refunds.

          3)Authorizes cities, counties, and special districts to impose a  
            general tax for general governmental purposes with the  








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            approval of a majority of the voters.

          4)Authorizes cities, counties, and special districts to impose a  
            special tax for specified purposes with the approval of  
            two-thirds of the voters. 

          5)Allows taxpayers to deduct the VLF amount on their state  
            income tax returns as an itemized deduction.  VLF is also  
            deductible for federal income tax purposes.  

           FISCAL EFFECT  :  Assuming that, beginning on January 1, 2011, all  
          counties, including the City and County of San Francisco, impose  
          a vehicle assessment, local VLF revenues would increase $3.8  
          billion annually beginning in 2011-12.  However, the FTB staff  
          estimates that this bill will result in an annual GF revenue  
          loss of $180 million in FY 2011-12 and $10 million in FY 2012-13  
          due to the reduction in state PIT liabilities (because of  
          increased VLF itemized deductions on state income tax returns).   
          Under this bill, the GF would be reimbursed for the losses  
          arising from the increased VLF deductions, but with a one year  
          lag.  Thus, the GF would experience a one-time loss of about  
          $180 million in FY 2011-12, and ongoing reductions of about $10  
          million per year.  It is estimated that this bill will have no  
          revenue impact for FYs beginning with FY 2013-14.  One of the  
          assumptions underlying these estimates is that each county would  
          raise the local vehicle assessment to the maximum rate of 2%.  

          Finally, the DMV would incur one time costs of up to $543,000  
          and ongoing costs of $112,000 to administer the program.  Up  
          front costs would be reimbursed by counties implementing the  
          local VLF increase and ongoing costs would be deducted from VLF  
          assessments.

           COMMENTS  :

          1)This bill, as introduced, has not been heard by any policy  
            committee.  As amended, this bill is identical to SB 10  
            (Leno), which was introduced in the current legislative  
            session.  SB 10 was held under submission in the Assembly  
            Appropriations Committee.  
           
           2)State VLF  .  The VLF is a state tax levied on the purchase  
            price of a vehicle, and subsequently annually assessed against  
            the vehicle's value adjusted by a statutory depreciation  
            schedule.  The VLF was established by the Legislature in 1935  








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            in lieu of a property tax on vehicles.  Proposition 1A,  
            approved by the voters in November 2004, requires that VLF  
            revenue from the existing 0.65% rate be allocated to support  
            local health, mental health, and social services costs under  
            Realignment or otherwise allocated to local government.  In  
            February 2009, the rate of the VLF was temporarily increased  
            from the current rate of 0.65% to a rate of 1.15%, except for  
            commercial vehicles with a gross weight of 10,000 pounds or  
            more.  Revenues from the portion of the increase from 0.65% to  
            1% are retained by the GF and revenues from the additional  
            increase of 0.15% are transferred to a newly created Local  
            Safety and Protection Account, which is continuously  
            appropriated for specific local public safety programs.  The  
            VLF rate increase is effective for registrations beginning May  
            19, 2009 (corresponding to the timing of a weekly VLF billing  
            cycle) and expires on June 30, 2011.  

           3)Local VLF  .  In 1993, AB 925 (Burton), authorized the City and  
            County of San Francisco to levy a 2% VLF for purposes of  
            public transit financing so long as transit fares are not  
            increased.  The fee would have required a two-thirds vote of  
            the electorate.  It has never been enacted by the City and  
            County of San Francisco.  At the time of its enactment, it was  
            estimated that the surcharge could have yielded over $300  
            million for the City and County.  However, the potential fee  
            has effectively been voided due to a recent increase in  
            transit fares. 

           4)Deductibility of the VLF for federal and state income tax  
            purposes  .  As a personal property tax, the VLF is deductible  
            for both federal and state income tax purposes.  Thus, for  
            those who itemize deductions, up to 40% of the additional VLF  
            would effectively be borne by the state and federal  
            governments in the form of reduced income tax payments.  The  
            same would be true of a local VLF such as that proposed by  
            this bill.  The purpose of this provision is to ensure that  
            the State GF is made whole for any losses arising from  
            additional income tax deductions claimed by the residents  
            because of the additional vehicle assessment.  The GF is  
            reimbursed in arrears for this loss.  
           
          5)Administration of local vehicle assessments  .  This bill  
            requires the FTB and DMV to administer the local vehicle  
            assessment and requires that each agency transmit the revenue  
            back to the county, minus the costs of administration and  








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            reimbursements to the GF.  This bill does not restrict the  
            total administration costs (the imposition, administration and  
            transmittal of the tax or fee) for either DMV or FTB.   
            Further, the FTB may not be able to estimate accurately the  
            loss to the GF if the local vehicle assessments are deductible  
            for state income tax purposes.  DMV accepts payments of  
            registration fees from any entity or individual and does not  
            keep track of which taxpayer pays the fee.  DMV's registration  
            system is designed around vehicles, and not individuals, and  
            it will be costly to modify that system to collect the  
            necessary information.  

           6)The interaction of local vehicle assessments with other local  
            taxes  .  Under existing law, cities and counties may impose a  
            local tax under the Bradley-Burns Uniform Local Sales and Use  
            Tax Law, which requires that the rate of tax be fixed at 1% of  
            the sales price of tangible personal property (TPP) sold at  
            retail in the local jurisdiction or purchased outside that  
            jurisdiction for use within it.  Local governments also are  
            authorized, by the Transactions and Use Tax Law and the  
            Additional Local Taxes Law, to levy "district" taxes, for  
            general or special purposes, subject to voter approval,  
            provided that the combined rate of tax in the county does not  
            exceed 2%.  In general, district taxes levied under these  
            provisions are levied based on a percentage of the sales price  
            of the TPP.  Beginning July 1, 2009, 132 local jurisdictions,  
            including cities, counties, and special purpose entities,  
            impose a district tax for general or specific purposes.  Some  
            cities and counties have more than one district tax, while  
            others have none.  

          This bill will insert an additional layer into California's  
            complicated tax structure, thus, potentially making an already  
            confusing system even more complicated for taxpayers to  
            understand.  Additionally, this bill might have an impact on  
            voters' support of other local ballot measures that would  
            raise taxes, either at the county or city level.  The voters  
            within that area may "max out" on local taxes and may be less  
            willing to approve other local ballot tax measures that are  
            dedicated to fund specific local needs or local projects.   
            Also, some counties may not be as willing to put a vehicle  
            assessment on the ballot knowing that it may impede its  
            ability to ask for tax increases on other important local  
            programs in the future.  









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           7)Similar Legislation  .  

          SB 10 (Leno), introduced in the current legislative session, is  
            identical to this bill.  SB 10 was held under submission in  
            the Assembly Appropriations Committee. 

          AB 1342 (Evans), introduced in the current legislative session,  
            authorizes counties, under specified circumstances, to adopt a  
            local PIT, a local VLF, or both.  AB 1342 is pending in this  
            committee.  

            AB 1590 (Leno), introduced in the 2007-08 Legislative Session,  
            was similar to this bill, but was limited to the City and  
            County of San Francisco.  AB 1590 was held in the Senate  
            Revenue and Taxation Committee. 

            AB 799 (Leno), introduced in the 2005-06 Legislative Session,  
            is very similar to this bill, except it applied only to the  
            City and County of San Francisco.  AB 799 was vetoed by the  
            Governor.  In his veto message, the Governor stated:

             "Within hours of taking office in 2003, I signed an  
             Executive Order to reverse the car tax increase.  That  
             action returned $4 billion to the people of California.   
             Putting that money back into the hands of hard working  
             Californians is one of the ways we have helped our economy  
             grow over the last three years.

                    "This measure would, in effect, reinstate the car  
                    tax for the people of San Francisco.  In fact, if  
                    the vehicle license fee increase proposed by this  
                    bill were enacted, the people of San Francisco could  
                    pay more than twice the amount to register their  
                    vehicles than anyone else in the state.

                    "As noted in my veto messages of prior years, I am  
             not opposed to modest
                     increases in fees if such increases are approved by  
             the impacted voters and
                     not addressed in a piecemeal fashion.  Although  
             this bill requires voter
                     approval, it impacts only one county."

          AB 1208 (Yee), introduced in the 2005-06 Legislative Session,  
          would have imposed an additional VLF on the residents of the  








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          City and County of San Francisco for the purpose of funding  
          maintenance and improvements of roads.  The fee would have been  
          a flat fee per registered vehicle.  AB 1208 was vetoed by  
          Governor Schwarzenegger.  


           Analysis Prepared by  :   Oksana Jaffe / REV. & TAX. / (916)  
          319-2098 


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